Foster Wheeler (process Plants) Limited in Chelford Road KNUTSFORD

Foster Wheeler (process Plants) Limited KNUTSFORD

Foster Wheeler (process Plants) started in year 1974 as Private Limited Company with registration number 01184855. The Foster Wheeler (process Plants) company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Knutsford at Booths Park. Postal code: WA16 8QZ.

At present there are 2 directors in the the company, namely Keith D. and Andrew M.. In addition one secretary - Iain J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Foster Wheeler (process Plants) Limited Address / Contact

Office Address	Booths Park
Office Address2	Chelford Road
Town	Knutsford
Post code	WA16 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01184855
Date of Incorporation	Mon, 23rd Sep 1974
Industry	Dormant Company
End of financial Year	31st December
Company age	50 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Keith D.

Position: Director

Appointed: 31 December 2020

Andrew M.

Position: Director

Appointed: 11 August 2020

Iain J.

Position: Secretary

Appointed: 16 February 2018

Mark W.

Position: Director

Appointed: 16 February 2018

Resigned: 31 December 2020

Jennifer W.

Position: Secretary

Appointed: 22 February 2017

Resigned: 16 February 2018

Amec Nominees Limited

Position: Corporate Director

Appointed: 26 August 2016

Resigned: 11 August 2020

Jennifer W.

Position: Director

Appointed: 26 August 2016

Resigned: 16 February 2018

Helen M.

Position: Secretary

Appointed: 02 March 2015

Resigned: 22 February 2017

Nicholas S.

Position: Director

Appointed: 24 February 2015

Resigned: 26 August 2016

Trevor S.

Position: Director

Appointed: 24 February 2015

Resigned: 11 April 2016

Mark C.

Position: Director

Appointed: 01 May 2013

Resigned: 26 August 2016

Mark D.

Position: Secretary

Appointed: 01 December 2011

Resigned: 01 March 2015

Michelle D.

Position: Secretary

Appointed: 01 April 2009

Resigned: 29 November 2011

Stephen C.

Position: Director

Appointed: 01 October 2004

Resigned: 31 July 2014

Laurent D.

Position: Director

Appointed: 01 October 2004

Resigned: 01 May 2013

Geoffrey R.

Position: Director

Appointed: 14 August 1997

Resigned: 05 July 2008

John B.

Position: Director

Appointed: 14 August 1997

Resigned: 30 June 1998

Stephen D.

Position: Director

Appointed: 19 September 1996

Resigned: 13 November 2007

Ian B.

Position: Director

Appointed: 19 June 1995

Resigned: 30 September 2004

Geoffrey R.

Position: Secretary

Appointed: 01 September 1991

Resigned: 05 July 2008

Colin A.

Position: Secretary

Appointed: 23 May 1991

Resigned: 31 August 1991

Nicholas H.

Position: Director

Appointed: 23 May 1991

Resigned: 28 April 2006

James F.

Position: Director

Appointed: 23 May 1991

Resigned: 31 May 1996

Timothy E.

Position: Director

Appointed: 23 May 1991

Resigned: 23 May 1995

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Amec Foster Wheeler (Holdings) Limited from Knutsford, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amec Foster Wheeler (Holdings) Limited

Booths Park Chelford Road, Knutsford, WA16 8QZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00163609
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

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Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 10th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 22nd, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 12th, February 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, September 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, June 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 25th, June 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 14th, June 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 10th, September 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 12th, June 2008	accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (9 pages)
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AA	Full accounts data made up to December 31, 2004 filed on: 8th, June 2005	accounts	Free Download (9 pages)
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AA	Full accounts data made up to December 31, 2003 filed on: 20th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, August 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, August 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 13th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 13th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 7th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 7th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, June 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, June 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 4th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 4th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 9th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 9th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 18th, May 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 18th, May 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 21st, June 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 21st, June 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 27th, May 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 27th, May 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 19th, June 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 19th, June 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 25th, June 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 25th, June 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 25th, June 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 25th, June 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 15th, August 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 15th, August 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 6th, June 1988	accounts
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AA	Full accounts data made up to December 31, 1986 filed on: 6th, July 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 6th, July 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 5th, June 1986	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 5th, June 1986	accounts

Foster Wheeler (process Plants) Limited KNUTSFORD

Foster Wheeler (process Plants) Limited Address / Contact

Company Information / Profile

Company staff

Keith D.

Andrew M.

Iain J.

Mark W.

Jennifer W.

Amec Nominees Limited

Jennifer W.

Helen M.

Nicholas S.

Trevor S.

Mark C.

Mark D.

Michelle D.

Stephen C.

Laurent D.

Geoffrey R.

John B.

Stephen D.

Ian B.

Geoffrey R.

Colin A.

Nicholas H.

James F.

Timothy E.

People with significant control

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